1
1-3 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ nowIIF 17 - Director → ME
2
1-3 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ nowIIF 22 - Director → ME
3
1-3 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ nowIIF 18 - Director → ME
4
KOB13 LTD - 2020-10-04
TIMEC 1682 LIMITED - 2019-07-04
32 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,917,187 GBP2024-02-29
Officer
2019-07-04 ~ nowIIF 11 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
TIMEC 1770 LIMITED - 2021-08-04
4th Floor 1-3 Portland Place, Marylebone, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,217,569 GBP2024-07-31
Officer
2021-08-03 ~ nowIIF 7 - Director → ME
6
CGD HOLDCO LIMITED - 2022-02-23
TIMEC 1771 LIMITED - 2021-08-04
4th Floor 1-3 Portland Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,726,802 GBP2024-08-31
Officer
2021-08-03 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2020-11-25 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Wyatt Court Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
-212,661 GBP2024-03-31
Officer
2021-01-26 ~ nowIIF 39 - Director → ME
9
CANPROP KENSINGTON LIMITED - 2022-12-13
4th Floor 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
110,548 GBP2024-07-31
Officer
2022-12-05 ~ nowIIF 6 - Director → ME
10
1 London Street, Reading, EnglandActive Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
2,774,827 GBP2024-12-31
Officer
2022-05-19 ~ nowIIF 14 - Director → ME
11
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-294,509 GBP2024-04-30
Person with significant control
2020-09-18 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-09-30
Person with significant control
2020-09-21 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
MINHOCO 60 LIMITED - 2021-03-15
C/o Madison Cairn, 1-3, Portland Place, Marylebone, London, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
7,698 GBP2021-12-31
Person with significant control
2022-02-11 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2017-05-31 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED - 2022-11-04
Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (7 parents)
Equity (Company account)
-60,863 GBP2024-12-31
Officer
2022-05-19 ~ nowIIF 13 - Director → ME
16
MINHOCO 34 (CARRYCO) LIMITED - 2023-01-27
Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,549 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 29 - Director → ME
17
MINHOCO 34 (HOLDCO) LIMITED - 2023-01-27
Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-26,434 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 28 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
18
MINHOCO 34 (MIDCO) LIMITED - 2023-01-27
Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-06-08 ~ nowIIF 31 - Director → ME
19
1-3 Portland Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 19 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
TIMEC 1768 LIMITED - 2024-07-19
Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
390,718 GBP2023-12-31
Officer
2021-08-06 ~ nowIIF 9 - Director → ME
21
MINHOCO 34 LIMITED - 2023-01-27
Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,897 GBP2020-04-30
Officer
2021-03-09 ~ nowIIF 30 - Director → ME
22
1-3 Portland Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 23 - Director → ME
23
1-3 Portland Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
TIMEC 1814 LIMITED - 2023-01-27
C/o Madison Cairn, 1 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-152,592 GBP2024-05-31
Officer
2022-07-21 ~ nowIIF 8 - Director → ME
25
TIMEC 1815 LIMITED - 2023-01-27
4th Floor 1-3 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-119,454 GBP2024-05-31
Officer
2022-07-21 ~ nowIIF 5 - Director → ME
26
TIMEC 1762 LIMITED - 2023-01-27
Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,510 GBP2021-12-31
Officer
2021-06-01 ~ nowIIF 10 - Director → ME
27
MINHOCO 67 LIMITED - 2023-01-27
1-3 Portland Place, London, EnglandActive Corporate (3 parents)
Officer
2021-11-16 ~ nowIIF 16 - Director → ME
28
MINHOCO 68 LIMITED - 2023-01-27
1-3 Portland Place Portland Place, London, EnglandActive Corporate (3 parents)
Officer
2021-11-16 ~ nowIIF 25 - Director → ME
29
1-3 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-11 ~ nowIIF 15 - Director → ME
30
MADISON PROJECTO 8 LIMITED - 2023-09-21
1-3 Portland Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-14 ~ nowIIF 20 - Director → ME
31
MADISON PROJECTO 9 LIMITED - 2023-09-21
1-3 Portland Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 24 - Director → ME
32
Fourth Floor, 1 - 3 Portland Place, London, EnglandDissolved Corporate (3 parents)
Officer
2022-09-30 ~ dissolvedIIF 41 - Director → ME
33
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-10-29 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-10-29 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-05-30 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
36
WHEEL LONDON LIMITED - 2017-03-30
AHPA LIMITED - 2016-10-04
Chg House, West Parade, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-588,687 GBP2019-06-30
Officer
2016-05-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-05-18 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
37
2a Portman Mansions, Chiltern Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-03-29 ~ dissolvedIIF 26 - Director → ME
38
Fourth Floor 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-07-13 ~ nowIIF 40 - Director → ME
39
SWIFT 1122 LIMITED - 1986-06-20
CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (6 parents, 4 offsprings)
Officer
2024-02-07 ~ nowIIF 1 - Director → ME